| AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 26th, September 2023
|
accounts |
Free Download
(42 pages)
|
| TM01 |
Director's appointment terminated on Tue, 17th Jan 2023
filed on: 3rd, February 2023
|
officers |
Free Download
(1 page)
|
| MA |
Articles and Memorandum of Association
filed on: 21st, December 2022
|
incorporation |
Free Download
(21 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 21st, December 2022
|
resolution |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 7th, November 2022
|
accounts |
Free Download
(44 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 14th, March 2022
|
accounts |
Free Download
(38 pages)
|
| AP01 |
On Mon, 22nd Nov 2021 new director was appointed.
filed on: 14th, December 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 18th, November 2021
|
accounts |
Free Download
(36 pages)
|
| TM01 |
Director's appointment terminated on Mon, 27th Sep 2021
filed on: 20th, October 2021
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Thu, 29th Apr 2021
filed on: 5th, May 2021
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Wed, 2nd Oct 2019
filed on: 17th, October 2019
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 9th, October 2019
|
accounts |
Free Download
(31 pages)
|
| TM01 |
Director's appointment terminated on Mon, 17th Jun 2019
filed on: 26th, June 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Fri, 4th Jan 2019
filed on: 11th, January 2019
|
officers |
Free Download
(1 page)
|
| CH01 |
On Mon, 8th Oct 2018 director's details were changed
filed on: 8th, October 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 18th, September 2018
|
accounts |
Free Download
(32 pages)
|
| AP01 |
On Fri, 13th Apr 2018 new director was appointed.
filed on: 25th, April 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 13th Apr 2018
filed on: 24th, April 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 6th Dec 2017 new director was appointed.
filed on: 18th, December 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 3rd, October 2017
|
accounts |
Free Download
(32 pages)
|
| AD01 |
Change of registered address from 100 st. John Street London EC1M 4EH on Thu, 1st Jun 2017 to White Collar Factory 1 Old Street Yard London EC1Y 8AF
filed on: 1st, June 2017
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 29th, September 2016
|
accounts |
Free Download
(32 pages)
|
| AP01 |
On Thu, 8th Sep 2016 new director was appointed.
filed on: 8th, September 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 8th Sep 2016 new director was appointed.
filed on: 8th, September 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 8th Sep 2016 new director was appointed.
filed on: 8th, September 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 8th Sep 2016 new director was appointed.
filed on: 8th, September 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 8th Sep 2016 new director was appointed.
filed on: 8th, September 2016
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 20th Jan 2016
filed on: 15th, February 2016
|
annual return |
Free Download
(10 pages)
|
| AP01 |
On Thu, 3rd Dec 2015 new director was appointed.
filed on: 14th, December 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 3rd Dec 2015
filed on: 14th, December 2015
|
officers |
Free Download
(2 pages)
|
| AP03 |
On Tue, 25th Aug 2015, company appointed a new person to the position of a secretary
filed on: 1st, September 2015
|
officers |
Free Download
(2 pages)
|
| AA |
Medium company financial statements for the year ending on Wed, 31st Dec 2014
filed on: 5th, May 2015
|
accounts |
Free Download
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 20th Jan 2015
filed on: 5th, February 2015
|
annual return |
Free Download
(10 pages)
|
|
SH01 |
Capital declared on Thu, 5th Feb 2015: 449.97 GBP
|
capital |
|
| AA |
Medium company financial statements for the year ending on Tue, 31st Dec 2013
filed on: 17th, June 2014
|
accounts |
Free Download
(27 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 20th Jan 2014
filed on: 24th, February 2014
|
annual return |
Free Download
(10 pages)
|
|
SH01 |
Capital declared on Mon, 24th Feb 2014: 449.97 GBP
|
capital |
|
| AA |
Medium company financial statements for the year ending on Mon, 31st Dec 2012
filed on: 27th, September 2013
|
accounts |
Free Download
(24 pages)
|
| AP01 |
On Fri, 7th Jun 2013 new director was appointed.
filed on: 7th, June 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 29th May 2013
filed on: 29th, May 2013
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 29th May 2013 new director was appointed.
filed on: 29th, May 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 29th May 2013
filed on: 29th, May 2013
|
officers |
Free Download
(1 page)
|
| SH01 |
Capital declared on Fri, 5th Apr 2013: 449.97 GBP
filed on: 14th, May 2013
|
capital |
Free Download
(4 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 14th, May 2013
|
resolution |
Free Download
(24 pages)
|
| RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 14th, May 2013
|
resolution |
Free Download
(3 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 20th Jan 2013
filed on: 8th, February 2013
|
annual return |
Free Download
(7 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 20th, July 2012
|
accounts |
Free Download
(22 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 20th Jan 2012
filed on: 20th, February 2012
|
annual return |
Free Download
(7 pages)
|
| SH01 |
Capital declared on Wed, 30th Mar 2011: 400.00 GBP
filed on: 19th, April 2011
|
capital |
Free Download
(3 pages)
|
| CERTNM |
Company name changed AKT2 LIMITEDcertificate issued on 18/04/11
filed on: 18th, April 2011
|
change of name |
Free Download
(3 pages)
|
|
NM01 |
Resolution to change company's name
|
change of name |
|
| SH08 |
Change of share class name or designation
filed on: 14th, April 2011
|
capital |
Free Download
(2 pages)
|
| RESOLUTIONS |
Varying share rights or name resolution
filed on: 14th, April 2011
|
resolution |
Free Download
(20 pages)
|
| AD01 |
Company moved to new address on Tue, 12th Apr 2011. Old Address: 5 Underwood Street London N1 7LY United Kingdom
filed on: 12th, April 2011
|
address |
Free Download
(1 page)
|
| AP01 |
On Fri, 8th Apr 2011 new director was appointed.
filed on: 8th, April 2011
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Wed, 30th Mar 2011 director's details were changed
filed on: 8th, April 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 8th Apr 2011 new director was appointed.
filed on: 8th, April 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 8th Apr 2011 new director was appointed.
filed on: 8th, April 2011
|
officers |
Free Download
(2 pages)
|
| AA01 |
Current accounting reference period shortened from Tue, 31st Jan 2012 to Sat, 31st Dec 2011
filed on: 6th, April 2011
|
accounts |
Free Download
(1 page)
|
| AP01 |
On Wed, 6th Apr 2011 new director was appointed.
filed on: 6th, April 2011
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Wed, 30th Mar 2011 director's details were changed
filed on: 6th, April 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 5th Apr 2011 new director was appointed.
filed on: 5th, April 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 5th Apr 2011 new director was appointed.
filed on: 5th, April 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 5th Apr 2011 new director was appointed.
filed on: 5th, April 2011
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 20th, January 2011
|
incorporation |
Free Download
(35 pages)
|